WAREHOUSE AND LOGISTICS PROPERTIES LIMITED

12981248
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Termination of appointment of director (Davinia Elaine Smith) 1 Buy now
03 Sep 2024 officers Termination of appointment of director (Sarah Louise Foskitt) 1 Buy now
07 Aug 2024 officers Appointment of director (Miss Sarah Louise Foskitt) 2 Buy now
06 Aug 2024 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
22 Jul 2024 accounts Annual Accounts 25 Buy now
15 Jan 2024 capital Return of Allotment of shares 3 Buy now
11 Jan 2024 officers Termination of appointment of director (Jonathan Kudzanai Muteera) 1 Buy now
10 Jan 2024 officers Termination of appointment of director (Davinia Elaine Smith) 1 Buy now
08 Dec 2023 officers Appointment of director (Mr Jonathan Kudzanai Muteera) 2 Buy now
16 Nov 2023 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2023 accounts Annual Accounts 26 Buy now
04 Sep 2023 officers Termination of appointment of director (Sean Peter Martin) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Davinia Elaine Smith) 1 Buy now
21 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
07 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
07 Aug 2023 insolvency Solvency Statement dated 02/08/23 1 Buy now
04 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Aug 2023 resolution Resolution 2 Buy now
02 Aug 2023 officers Appointment of director (Mr Sean Martin) 2 Buy now
01 Aug 2023 officers Change of particulars for director (Ms Davinia Elaine Smith) 2 Buy now
01 Aug 2023 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
10 Jul 2023 capital Second Filing Capital Allotment Shares 4 Buy now
03 Jul 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
09 Feb 2023 capital Return of Allotment of shares 3 Buy now
19 Dec 2022 mortgage Registration of a charge 55 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 accounts Annual Accounts 24 Buy now
15 Sep 2022 officers Termination of appointment of director (Chris Warnes) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Coral Bidel) 1 Buy now
01 Aug 2022 officers Appointment of director (Chris Warnes) 2 Buy now
01 Aug 2022 officers Appointment of director (Coral Bidel) 2 Buy now
30 May 2022 mortgage Registration of a charge 31 Buy now
06 May 2022 mortgage Registration of a charge 50 Buy now
19 Apr 2022 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
13 Apr 2022 officers Appointment of director (Miss Coral Suzanne Bidel) 2 Buy now
22 Mar 2022 mortgage Registration of a charge 49 Buy now
01 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2022 capital Statement of capital (Section 108) 5 Buy now
26 Jan 2022 resolution Resolution 2 Buy now
26 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jan 2022 insolvency Solvency Statement dated 24/01/22 1 Buy now
19 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2022 officers Appointment of director (Mr Andrew Ian Philip Lomberg) 2 Buy now
19 Jan 2022 officers Appointment of director (Mr John Khay-Yan Wong) 2 Buy now
19 Jan 2022 officers Termination of appointment of director (Alexander Wilson Lamont) 1 Buy now
19 Jan 2022 officers Termination of appointment of director (Mark Graham Hatcher) 1 Buy now
19 Jan 2022 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
19 Jan 2022 officers Termination of appointment of director (Nicholas Francis Megyesi-Schwartz) 1 Buy now
19 Jan 2022 officers Termination of appointment of secretary (Alter Domus (Uk) Limited) 1 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jul 2021 mortgage Registration of a charge 24 Buy now
08 Jul 2021 capital Return of Allotment of shares 3 Buy now
06 Jul 2021 mortgage Registration of a charge 52 Buy now
22 Jun 2021 incorporation Memorandum Articles 28 Buy now
22 Jun 2021 resolution Resolution 5 Buy now
17 Jun 2021 capital Return of Allotment of shares 3 Buy now
08 Jun 2021 mortgage Registration of a charge 24 Buy now
27 May 2021 capital Return of Allotment of shares 3 Buy now
12 Mar 2021 capital Return of Allotment of shares 3 Buy now
16 Feb 2021 capital Second Filing Capital Allotment Shares 4 Buy now
24 Dec 2020 capital Return of Allotment of shares 4 Buy now
22 Dec 2020 capital Return of Allotment of shares 3 Buy now
20 Dec 2020 capital Return of Allotment of shares 3 Buy now
27 Nov 2020 capital Return of Allotment of shares 3 Buy now
13 Nov 2020 capital Return of Allotment of shares 3 Buy now
28 Oct 2020 incorporation Incorporation Company 12 Buy now